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Tags Results for
Money laundering
Total matches: 1000
Photo for illustrative purposes.
National
Company director fails again in bid to transfer CBT, money laundering cases to high court
PUTRAJAYA - A company director today failed in her second appeal in the Court of Appeal here to...
Authorities have seized hundreds of critically endangered pangolins and scales - AFP
National
MACC busts international pangolin scale smuggling ring
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) has successfully busted an international...
Photo for illustrative purposes. - 123RF PIX
National
Another victim falls prey to phone scam in Perak, loses RM113,850
IPOH - Another victim fell prey to a ‘phone scam’ syndicate and lost RM113,650, after receiving...
Pix for illustration purpose only. - Photo by AFP
National
Jasmine Loo has absolute trust in Malaysia's judicial system - Lawyers
KUALA LUMPUR - Former 1Malaysia Development Berhad (1MDB) counsel Jasmine Loo Ai Swan has complete...
Razarudin
Focus
More arrests link to 1MDB expected, says IGP
KUALA LUMPUR - Cops do not rule out the possibility of arresting more individuals linked to the...
Najib - FILE PIX by Bernama
Politics
Najib supporters may shift to PN in upcoming state elections
PUTRAJAYA - Supporters of former Prime Minister Datuk Seri Najib Razak may shift their support to...
Home Minister Datuk Seri Saifuddin Nasution Ismail. Bernama FILE PIX
National
Police nab ex-1MDB lawyer Jasmine Loo - Saifuddin
PUTRAJAYA - Former controversial company 1Malaysia Development Berhad (1MDB) lawyer Jasmine Loo Ai...
Tan Sri Muhyiddin Yassin.
National
Four power abuse charges against Muhyiddin should be dismissed - Lawyer
KUALA LUMPUR - The defence team, on behalf of Tan Sri Muhyiddin Yassin, told the High Court here on...
Najib. Bernama FILE PIX
National
Aug 11: Decision on Najib's appeal to disqualify lawyers representing Tommy Thomas in RM1.9 million suit
PUTRAJAYA - The Court of Appeal has fixed Aug 11 to decide on Datuk Seri Najib Razak’s appeal to...
Najib Razak
National
Court allows Najib to attend his appeal proceedings in suit against Tommy Thomas
PUTRAJAYA - Datuk Seri Najib Razak, who is serving a 12-year jail term for corruption has been...
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New
Pas Central Committee member Tan Sri Annuar Musa also shared the PN Constitution in his Facebook post on Wednesday.
PN chairman status requires Supreme Council approval - Annuar
Not just background noise, but music that stayed, lingered and followed us from one mood to the next. - CANVA
The songs that soundtracked our days in 2025, and won't stop in the new year
Pas Perlis Ulama Wing chief Ahmad Adnan Fadzil (FB PHOTO)
Perlis political crisis not Bersatu’s fault, no betrayal involved – Pas Perlis Ulama...
Various tools allegedly used by the suspect to break into houses seized by the police. - Photo courtesy of Iskandar Puteri District Police Headquarters
Man disguises as food delivery rider to break into homes
Photo: GSC / FACEBOOK
Papa Zola The Movie to hit screens across Asia in January
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Muhyiddin
Azmin resigns as PN secretary-general after Muhyiddin’s exit
Bersatu secretary-general Datuk Seri Mohamed Azmin Ali
Leadership exodus in Perikatan Nasional as Muhyiddin's resignation triggers string of exits
Several key PN figures also relinquished leadership posts, highlighting deepening uncertainty within the bloc’s ranks. - Photo illustrated via Canva
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